Six Waves Limited EDGWARE


Founded in 2013, Six Waves, classified under reg no. 08546017 is an active company. Currently registered at 173 Station Road HA8 7JX, Edgware the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Binit S., Mayur M. and Partiksha S.. In addition one secretary - Mayur M. - is with the firm. As of 19 April 2024, there was 1 ex director - Aarti P.. There were no ex secretaries.

Six Waves Limited Address / Contact

Office Address 173 Station Road
Town Edgware
Post code HA8 7JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08546017
Date of Incorporation Tue, 28th May 2013
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Binit S.

Position: Director

Appointed: 01 April 2020

Mayur M.

Position: Director

Appointed: 01 July 2014

Partiksha S.

Position: Director

Appointed: 01 July 2014

Mayur M.

Position: Secretary

Appointed: 01 July 2014

Aarti P.

Position: Director

Appointed: 28 May 2013

Resigned: 01 July 2014

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Partiksha S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Biniit S. This PSC has significiant influence or control over the company,. Moving on, there is Mayur M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

Partiksha S.

Notified on 1 April 2020
Nature of control: significiant influence or control

Biniit S.

Notified on 1 April 2020
Nature of control: significiant influence or control

Mayur M.

Notified on 1 April 2018
Ceased on 1 April 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand21 61538 09348 90225 39124 98939 22568 25245 622
Current Assets27 85245 02487 43932 63226 02739 22570 35545 622
Debtors6 2376 93138 5377 2411 038 2 103 
Other Debtors63695824 5297    
Property Plant Equipment2 1571 198239     
Other
Accumulated Depreciation Impairment Property Plant Equipment2 6373 5964 555     
Amounts Owed To Group Undertakings5 20137 72545 7954 5592 3569185 1832 468
Average Number Employees During Period 2222222
Creditors52 20083 682103 50747 47933 08841 59147 41122 433
Disposals Decrease In Depreciation Impairment Property Plant Equipment   4 794    
Disposals Property Plant Equipment   4 794    
Increase From Depreciation Charge For Year Property Plant Equipment 959959239    
Net Current Assets Liabilities-24 348-38 658-16 068-14 847-7 061-2 36622 94423 189
Other Creditors33 46036 45945 12935 73028 23028 25734 43018 044
Other Taxation Social Security Payable1 3491 8641 3314764631 5646 398521
Property Plant Equipment Gross Cost4 7944 7944 794     
Total Assets Less Current Liabilities-22 191-37 460-15 829-14 847-7 061-2 36622 94423 189
Trade Creditors Trade Payables12 1907 63411 2526 7142 03910 8521 4001 400
Trade Debtors Trade Receivables5 6015 97314 0087 2341 038 2 103 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
Free Download (7 pages)

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